Directors

Dilip Kumar Ray

Director/Designated Partner
about 1 year ago

Gopalakrishnan Bhojan

Director
almost 11 years ago

Past Directors

Sujeet Kumar Mishra

Additional Director
over 4 years ago

Siddharth Parasrampuria

Director
over 7 years ago

Jayita Das

Additional Director
about 8 years ago

Tapas Kumar Das

Director
almost 11 years ago

Documents

Evidence of cessation;-14102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020

Form DIR-12-14102020_signed

Notice of resignation;-14102020

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Optional Attachment-(1)-11122019

Form AOC-4-31102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

Form DPT-3-26062019

Form ADT-1-15052019_signed

Optional Attachment-(1)-17042019

Copy of written consent given by auditor-17042019

Copy of resolution passed by the company-17042019

Form INC-22-16042019_signed

Copy of board resolution authorizing giving of notice-16042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019

Copies of the utility bills as mentioned above (not older than two months)-16042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

Directors report as per section 134(3)-19122018

Form AOC-4-19122018_signed

Form MGT-7-27112018_signed

List of share holders, debenture holders;-20112018

Form MGT-7-27112017_signed

List of share holders, debenture holders;-23112017

Form DIR-12-31102017_signed

Directors report as per section 134(3)-23102017

Form AOC-4-23102017_signed

Company Information